ZARZUELA INVESTMENT SL

Hoja M706991

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 800,00 €
Incorporation :
20/11/2019
Directors :
Taboada Gonzalez Daniel, Gonzalez-Haba Plana Fernando Maria

Legal information

Legal information for ZARZUELA INVESTMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 800,00 €
Incorporation date20/11/2019
Register referenceTomo 39787 · Folio 180 · Hoja M706991
StatusVigente

Activity

ZARZUELA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2019. The Spanish commercial register has published 6 filings for this company, from 20 November 2019 to 17 July 2023, across 5 distinct types of filing. Its registered share capital is 7 800,00 €.

Corporate purpose

Actividades de las sociedades holding. La adquisición, enajenación, tenencia y administración de todo tipo de valores mobiliarios, participaciones sociales y otros títulos que concedan una participación en cualquier tipo de sociedad por cuenta propia y sin actividad de intermediación; respetando, en.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ZARZUELA INVESTMENT SLGonzalez-Haba Plana Fernando MariaGonzalez-Haba Plana …Taboada Gonzalez DanielTaboada Gonzalez Dan…ARBENTIA CONSULTING SLARBENTIA CONSULTING …KOMPASS MARKETING SLKOMPASS MARKETING SLRE EVOLUCION CONSULTING DIGITAL SERVICES SLRE EVOLUCION CONSULT…ZARZUELA INVESTMENT SLZARZUELA INVESTMENT …ARNELES INVESTMENT SLARNELES INVESTMENT SLAREACOVA INVESTMENT SLAREACOVA INVESTMENT …

Registered actos

  1. Ampliación de capitalPublished 17/07/2023· Registered 10/07/2023· I/A 4
  2. Modificaciones estatutariasPublished 17/07/2023· Registered 10/07/2023· I/A 4
  3. Reducción de capitalPublished 24/01/2022· Registered 17/01/2022· I/A 3
  4. Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 2
  5. ConstituciónPublished 20/11/2019· Registered 13/11/2019· I/A 1
  6. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 1

Capital · events

  1. 17/07/2023Ampliación de capital
    Resulting capital: 7 800,00 € (+3 000,00 €)
  2. 24/01/2022Reducción de capital
    Resulting capital: 4 800,00 €
  3. 10/02/2020Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  4. 20/11/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2023#7631293
    Ampliación de capitalModificaciones estatutarias
    ZARZUELA INVESTMENT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 7.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39787 , F 180, S 8, H M 706991, I/A 4 (10.0…
  2. 24/01/2022#6775617
    Reducción de capital
    ZARZUELA INVESTMENT SL. Reducción de capital. Importe reducción: 1.200,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 39787 , F 180, S 8, H M 706991, I/A 3 (17.01.22).
  3. 10/02/2020#5786195
    Ampliación de capital
    ZARZUELA INVESTMENT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 39787 , F 179, S 8, H M 706991, I/A 2 ( 3.02.20).
  4. 20/11/2019#5668675
    ConstituciónNombramientos
    ZARZUELA INVESTMENT SL. Constitución. Comienzo de operaciones: 16.10.19. Objeto social: Actividades de las sociedades holding. La adquisición, enajenación, tenencia y administración de todo tipo de valores mobiliarios, participaciones sociales y otro…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DE LA ZARZUELA 21 - 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province